Новости о Landmark Laundering | |
Former OpenSea manager found guilty of NFT insider trading
Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today. дальше »
2023-5-4 09:50 | |
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Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say
The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization. дальше »
2022-6-2 13:24 | |
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Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx
In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies. дальше »
2018-12-6 14:30 | |
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